DOSSIERS / F.M.S. MANAGEMENT SOLUTIONS LIMITED
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Company dossier

F.M.S. MANAGEMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172333 · HE172333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
F.M.S. MANAGEMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE172333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Αργολίδος, 4,, KATERINA, Flat M2,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K & P KARE PRODUCTIONSShared registered address · 2 share thisLewis MGLL GmbHShared officer / director · 6 share thisPAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 6 share thisLEWISShared officer / director · 6 share thisSCI L'EAU VIVEShared officer / director · 6 share thisSCI HOPE AND SERENDIPITYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARY LEWISdirector—Cyprus registry
PAUL LEWISdirector—Cyprus registry
MARY LEWISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100